KYC as a Service in action

Trusted data

A comprehensive risk-based KYC policy

Driving a common industry standard through a foundational KYC policy covering 41+ jurisdictions, with flexibility to accommodate regional uplifts.

Specialist KYC operational capability

Global, experienced operational KYC centres of excellence that actively leverage automation and process mutualization to deliver year on year cost efficiencies and drive scalability.

Intuitive technology platform

A simple-to-use platform enables market participants to proactively manage their requests for KYC records and exchange due diligence documentation with their counterparties to meet a broad scope of regulatory demands.

Awards

Check out some of our awards

Operational Risk Awards 2017Best Outsourcing Provider

RegTech Awards 2017Most Innovative Digital Identity Solution

FStech Awards 2017Best Risk Management Software of the Year

Global Finance 2016The Innovators of Corporate Finance

Technology Awards TMT News 2016Best Global Financial Technology Firm

Data Management Review 2015Best KYC and Client Onboarding Solution

Operational Risk & Regulation 2015Best Managed/Support Service Provider of the Year